DIVA, S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

22/06/25

info

Document submitted
30/06/12

Social Security Fund mention

Solo con suscripción

Solo con suscripción
23/07/91

Document submitted

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Related members (8)

Actives (6)
Inactives (2)


ENEIDA VARGAS DE APONTE Y OTRO • SUSCRIPTOR View
CARMEN CECILIA VARGAS DE DIEZ • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
ARTURO DIEZ POLACK • VICEPRESIDENTE - DIRECTOR View
NO TIENE • Agente Residente
EL PRESIDENTE: CARMEN CECILIA VARGAS DE DIEZ, EN SU DEFECTO EL VICEPRE- SIDENTE: ARTURO DIEZ POLACK, Y A FALTA DE ESTE CUALQUIER OTRA PERSONA DESIGNADA POR EL JUNTA DIRECTIVA.- .- • REPRESENTANTE


EL PRESIDENTE: CARMEN CECILIA VARGAS DE DIEZ, EN SU DEFECTO EL VICEPRE- SIDENTE: ARTURO DIEZ POLACK, Y A FALTA DE ESTE CUALQUIER OTRA PERSONA DESIGNADA POR EL JUNTA DIRECTIVA.- .- • REPRESENTANTE
EL PRESIDENTE: CARMEN CECILIA VARGAS DE DIEZ, EN SU DEFECTO EL VICEPRE- SIDENTE: ARTURO DIEZ POLACK, Y A FALTA DE ESTE CUALQUIER OTRA PERSONA DESIGNADA POR EL JUNTA DIRECTIVA.- .- • REPRESENTANTE

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Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

PROYECTOS FUTURAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/06/1973

Related members: 7

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PROMOTORES DE LA METROPOLI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/08/2000

Related members: 4

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CONSTRUCTORA DFR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2007

Related members: 4

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Asiento Id -10995328- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8694173- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6912971- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/07/1968 Download

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DIVA, S.A.

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DIVA, S.A.

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DIVA, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (7)

Official media for the dissemination of legal regulations in Panama.


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DIVA, S.A.

General information

Changes history

Document submitted

Social Security Fund mention

Document submitted

Related members (8)

Associations (0)

General index

DIVA, S.A.

Public deeds (4)

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Legal index

DIVA, S.A.

Real estate (0)

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DIVA, S.A.

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DIVA, S.A.

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DIVA, S.A.

Social Security Fund (1)

Official Gazette (7)

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DIVA, S.A.